Infrastructure Investments (Defence) Limited
- Active
- Incorporated on 30 Mar 2006
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Carillion Private Finance (Defence) Limited - 27 Dec 2013
Trushelfco (No.3207) Limited - 21 Apr 2006
Carillion Private Finance (Defence) Limited - 21 Apr 2006
Trushelfco (No.3207) Limited - 30 Mar 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Infrastructure Investments (Defence) Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Defence) Limited is currently in active status and it was incorporated on 30 Mar 2006 (18 years 5 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (Defence) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Brian Deacon | Director | 6 Jul 2023 | British | Active |
| 2 | Helen Price | Director | 16 Mar 2022 | British | Resigned 6 Jul 2023 |
| 3 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 16 Mar 2023 |
| 4 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 5 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 7 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 8 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 9 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 11 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 12 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 13 | Anthony Charles Roper | Director | 24 Dec 2013 | British | Resigned 30 Jun 2018 |
| 14 | Keith William Pickard | Director | 24 Dec 2013 | British | Active |
| 15 | Alison Wyllie | Secretary | 24 Dec 2013 | British | Resigned 12 Jan 2018 |
| 16 | Andre Eugene Kinghorn | Director | 24 Dec 2013 | British | Resigned 20 Mar 2018 |
| 17 | Keith William Pickard | Director | 24 Dec 2013 | British | Resigned 16 Mar 2022 |
| 18 | Richard John Howson | Director | 6 Feb 2012 | British | Resigned 24 Dec 2013 |
| 19 | Anne Catherine Ramsay | Secretary | 24 Apr 2008 | Other | Resigned 24 Dec 2013 |
| 20 | Richard John Adam | Director | 2 Apr 2007 | British | Resigned 24 Dec 2013 |
| 21 | Christopher Francis Girling | Director | 28 Apr 2006 | British | Resigned 2 Apr 2007 |
| 22 | Roger William Robinson | Director | 28 Apr 2006 | British | Resigned 30 Jun 2009 |
| 23 | Francis Robin Herzberg | Director | 28 Apr 2006 | British | Resigned 24 Dec 2013 |
| 24 | Francis Robin Herzberg | Director | 28 Apr 2006 | British | Resigned 24 Dec 2013 |
| 25 | John Mcdonough | Director | 28 Apr 2006 | British | Resigned 31 Dec 2011 |
| 26 | Richard Francis Tapp | Secretary | 28 Apr 2006 | British | Resigned 24 Dec 2013 |
| 27 | Anna Naomi Johnson | Director | 31 Mar 2006 | British | Resigned 28 Apr 2006 |
| 28 | Katherine Mary Hughes | Director | 31 Mar 2006 | British | Resigned 28 Apr 2006 |
| 29 | Nicole Frances Monir | Director | 30 Mar 2006 | British | Resigned 31 Mar 2006 |
| 30 | Louise Jane Stoker | Director | 30 Mar 2006 | British | Resigned 31 Mar 2006 |
| 31 | TRUSEC LIMITED | Corporate Nominee Secretary | 30 Mar 2006 | - | Resigned 28 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Trafalgar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Mar 2018 | - | Active |
| 2 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (Defence) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Apr 2024 | Download PDF |
| 2 | Capital - Statement Company With Date Currency Figure | 3 Aug 2023 | Download PDF |
| 3 | Capital - Legacy | 3 Aug 2023 | Download PDF |
| 4 | Resolution | 3 Aug 2023 | Download PDF |
| 5 | Insolvency - Legacy | 3 Aug 2023 | Download PDF |
| 6 | Resolution | 31 Jul 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 27 Jul 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2023 | Download PDF |
| 10 | Accounts - Full | 16 Nov 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 9 Apr 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 17 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 27 Oct 2020 | Download PDF 28 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 17 Apr 2020 | Download PDF 3 Pages |
| 27 | Accounts - Full | 18 Dec 2019 | Download PDF 27 Pages |
| 28 | Miscellaneous - Legacy | 18 Nov 2019 | Download PDF 5 Pages |
| 29 | Miscellaneous - Legacy | 18 Nov 2019 | Download PDF 5 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Oct 2019 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Oct 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 11 Apr 2019 | Download PDF 5 Pages |
| 33 | Accounts - Full | 21 Nov 2018 | Download PDF 26 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 36 | Confirmation Statement | 4 Apr 2018 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 41 | Accounts - Full | 3 Aug 2017 | Download PDF 23 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 43 | Capital - Statement Company With Date Currency Figure | 9 Jun 2017 | Download PDF 3 Pages |
| 44 | Capital - Allotment Shares | 11 Apr 2017 | Download PDF 4 Pages |
| 45 | Resolution | 7 Apr 2017 | Download PDF 1 Pages |
| 46 | Insolvency - Legacy | 4 Apr 2017 | Download PDF 1 Pages |
| 47 | Capital - Statement Company With Date Currency Figure | 4 Apr 2017 | Download PDF 6 Pages |
| 48 | Capital - Legacy | 4 Apr 2017 | Download PDF 1 Pages |
| 49 | Resolution | 4 Apr 2017 | Download PDF 1 Pages |
| 50 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 3 Pages |
| 51 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
| 52 | Accounts - Full | 22 Nov 2016 | Download PDF 22 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 6 Pages |
| 54 | Accounts - Full | 10 Jan 2016 | Download PDF 24 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 6 Pages |
| 56 | Accounts - Full | 9 Jan 2015 | Download PDF 18 Pages |
| 57 | Miscellaneous | 2 Jan 2015 | Download PDF 1 Pages |
| 58 | Accounts - Change Account Reference Date Company Previous Extended | 25 Sep 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 7 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 19 Feb 2014 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 21 Jan 2014 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 14 Jan 2014 | Download PDF 3 Pages |
| 63 | Officers - Termination Secretary Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 65 | Address - Change Registered Office Company With Date Old | 14 Jan 2014 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 67 | Officers - Termination Secretary Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 3 Pages |
| 70 | Change Of Name - Notice | 27 Dec 2013 | Download PDF 2 Pages |
| 71 | Change Of Name - Certificate Company | 27 Dec 2013 | Download PDF 3 Pages |
| 72 | Accounts - Full | 4 Jun 2013 | Download PDF 15 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 6 Pages |
| 74 | Accounts - Full | 16 Apr 2012 | Download PDF 15 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 6 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 6 Feb 2012 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2012 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 79 | Accounts - Full | 20 Jun 2011 | Download PDF 15 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 6 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 19 Oct 2010 | Download PDF 2 Pages |
| 82 | Resolution | 2 Sep 2010 | Download PDF 35 Pages |
| 83 | Change Of Constitution - Statement Of Companys Objects | 2 Sep 2010 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 17 Aug 2010 | Download PDF 2 Pages |
| 85 | Accounts - Full | 8 Jun 2010 | Download PDF 13 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 5 Pages |
| 87 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 91 | Accounts - Full | 26 Jun 2009 | Download PDF 12 Pages |
| 92 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
| 93 | Accounts - Full | 1 Oct 2008 | Download PDF 12 Pages |
| 94 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 4 Pages |
| 96 | Accounts - Full | 13 Sep 2007 | Download PDF 13 Pages |
| 97 | Officers - Legacy | 9 May 2007 | Download PDF 5 Pages |
| 98 | Officers - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 2 Apr 2007 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.